GALLOPS ENTERPRISE LTD. - 531902 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositaries and Participants) Regulations,2018 for the quarter ended on 30th June,2024 received from M/s. Link Intime Private Limited, Registrar and Share Transfer Agent of our company. GALLOPS ENTERPRISE LTD. - 531902 - Closure of Trading Window
Trading window for dealing in Equity shares of the company by the Insiders covered under Company''s code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Monday, July 1, 2024 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter ended June 30,2024 GALLOPS ENTERPRISE LTD. - 531902 - Announcement under Regulation 30 (LODR)-Change in Management
The board of Directors in their meeting held on 18/06/2024 have appointed Mr. Kiran Bhartabhai Mistri as an additional (Non executive) Independent Director of the Company GALLOPS ENTERPRISE LTD. - 531902 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors of the Company in their meeting held on 18/06/2024 have accepted resignation of Mr. Anand Sureshbhai Lavingia from the post of Independent Director of the Company GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Outcome for For Board Meeting Held On 18/06/2024
the Board of Directors of the Company, in their Meeting held on June 18, 2024 at the registered Office of the Company which was commenced at 01.30 P.M. and concluded at 02:30 P.M. have apart from other businesses; 1) Appointed Mr. Kiran Bhartabhai Mistri (DIN: 10611534) as an Additional (Non-Executive) Independent Director of the Company for a period of five years w.e.f. June 18, 2024, subject to approval of Members and 2) Accepted the resignation of Mr. Anand Sureshbhai Lavingia (DIN: 05123678) from the post of Non- Executive Independent Director of the Company with effect from June 18, 2024 due to personal reasons GALLOPS ENTERPRISE LTD. - 531902 - Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2024
We hereby inform you that Board of Directors of the company at its meeting held today,inter alia: Approved the Audited standalone Financial Results of the Company for the quarter and year ended on 31st March 2024. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations,2015,We are submitting herewith Audited Standalone Financial Results along with the Auditor''s Report. Further Pursuant to Regulation 33 of SEBI LODR Regulations We declare and confirm that the Auditor''s Report on Standalone Financial Results is with unmodified opinion . GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Outcome for Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2024 And Outcome Of The Board Meeting Held On 10Th May, 2024
We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia: 1. Approved the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2024. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we are submitting herewith Audited Standalone Financial Results along with the Auditors'' Report. Further pursuant to Regulation 33 of SEBI LODR Regulations read with the SEBI Circular No. CIR/CFD/CMD/56/2016, we declare and confirm that the Auditors'' Report on Standalone Financial Results is with unmodified opinion. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 4:30 P.M. We shall inform you in due course the date, on which the Company will hold Annual General Meeting for the year ended 31st March, 2024. GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 09, 2024
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 09, 2024, at the Registered Office of the Company which was commenced at 07:00 P.M. and concluded at 07:30 P.M., has, inter alia, apart from other business, considered and approved; 1. Resignation of Ms. Ankita Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2023-24 2. Appointment of M/s. Spanj & Associates, Company Secretaries as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24 You are requested to take the above on your records and bring this to the Notice of all concerned. GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 03, 2024
Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, to appoint Ms. Ankita Patel, Practicing Company Secretary (COP No.: 16497), Ahmedabad as Secretarial Auditor of the Company for Financial Year 2023-24. GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Intimation for To Consider, Approve & Take On Record The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2024
GALLOPS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024